CARLETON ASSOCIATION 53 LIMITED

Profile CARLETON ASSOCIATION 53 LIMITED

Actual on 01.04.2021
Company name
CARLETON ASSOCIATION 53 LIMITED
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Company number
00954917
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 May 1969
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
53 CARLETON ROAD, LONDON, N7 0ET
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PSC and Officers CARLETON ASSOCIATION 53 LIMITED

Officers

(as of 18.09.2020)

CARTMELL, Craig Stephen
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Flat 6 53 Carleton Road, London, England, N7 0ET
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
CHAMBERS, Daniel Joseph
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Tv Producer
Country of residence: England
COTTON, Claudia Amalie Margarete
Status: Active
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Charitable Trust Administrator
Country of residence: England
RONCOLI, Anthony Charles
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Property
Country of residence: England
ROUEN, Zoe Danielle
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Flat 6 53 Carleton Road, London, England, N7 0ET
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Janet
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: Flat 1 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Engineer
Country of residence: England
WATERDALE PROPERTIES LIMITED
Status: Active
Appointed on: Friday, 22 March 2013
Correspondence address: 144-146 King's Cross Road, London, England, WC1X 9DU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 07758461
WELLINGTON, David Robert
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
THOMAS, Melanie Martha, Dr
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 10 July 2009
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: South African
Date of birth: April 1969
Role: Director
Occupation: Lawyer
ZALDUA, Tobias
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Friday, 12 October 2001
Correspondence address: Flat 6, 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Editor
COTTON, Claudia Amalie Margarete
Status: Not active
Appointed on: Monday, 24 June 1991
Resigned on: Friday, 13 March 2015
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Role: Secretary
Occupation: Charity Administrator
CHORLEY, Robert John
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 16 May 2008
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Engineer
BOWLES, Lynne
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Prison Governor
BANKS, Carina Ruth
Status: Not active
Appointed on: Monday, 24 June 1991
Resigned on: Friday, 18 October 1996
Correspondence address: 53 Carleton Road, London, N7 0ET
Role: Secretary
BANKS, Carina Ruth
Status: Not active
Resigned on: Friday, 18 October 1996
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: November 1956
Role: Director
BORGES, Terezinha Araujo
Status: Not active
Resigned on: Friday, 22 March 2013
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: Brazilian
Date of birth: April 1942
Role: Director
Occupation: Secretary
Country of residence: Brazil
OBRIEN, Rosalind
Status: Not active
Resigned on: Monday, 17 August 1992
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Editor
WELLINGTON, David Robert
Status: Not active
Resigned on: Monday, 24 June 1991
Correspondence address: 53 Carleton Road, London, N7 0ET
Role: Secretary
MIRODAN, Vladimir
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Saturday, 30 March 2002
Correspondence address: Flat 3 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Lecturer
STEWART, Sally Virginia
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Sunday, 01 November 1998
Correspondence address: Flat 6 53 Carleton Road, Tufonell Park, London, N7 0ET
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Education Manager
JONES, Heather Elizabeth
Status: Not active
Appointed on: Saturday, 13 October 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: Flat 6, 53 Carleton Road Holloway, London, N7 0ET
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Tv Executive
EHRENZWEIG, Deborah Sophie
Status: Not active
Appointed on: Wednesday, 13 October 2010
Resigned on: Thursday, 31 January 2019
Correspondence address: Flat 6 53 Carleton Road, London, United Kingdom, N7 0ET
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Indirect Tax Consultant
Country of residence: England
ASHBY, Charlotte Elina Corbett, Dr
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 13 October 2010
Correspondence address: Flat 6 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Academic
Country of residence: United Kingdom
WALSH, Christina
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 15 January 2014
Correspondence address: 53 Carleton Road, London, N7 0ET
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Professional Counsellor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Anthony Charles Roncoli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 London, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Janet Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Craig Stephen Cartmell
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Daniel Joseph Chambers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 London, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Ms Claudia Amalie Margarete Cotton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 London, England
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Deborah Sophie Ehrenzweig
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 6 London, England
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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